Date

Tuesday, April 9, 2019

Venue

Factory of the Company
Soekarno Hatta street Km.28 Bergas-Klepu,
Semarang 50552

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements in the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Approval to elect an Independent Public Accountant to audit the Company's books for the financial year 2019 by considering the proposal from Board of Commissioners, and the determination of the honorarium of the Independent Public Accountant and other terms of appointment.
3. Determination on the use of the Company's net profit of the financial year 2018.
4. Determination of salary or honorarium and other benefits for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the Directors' salaries and benefits.